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AML Manager

First Mutual Holding Co
Westlake, OH
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79153213 272697928 Description The Anti-Money Laundering (AML) Manager/Bank ...
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Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program. Requirements Duties and Responsibilities: Add value as a key member of management; understands the business, financials, industry, customers and strategy. Supervise employees, provide direction, train and develop, and manage performance to company goals and expectations. Oversees and administers the Bank Secrecy Act (BSA/Anti-Money Lending (AML) program, including training the Board of Directors, management and staff....
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Regional CRA Officer

First Commonwealth
Powell, OH
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271558773 Under the oversight of the Bank's Community Reinvestment Act (CRA) ...
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Officer, the Regional Community Reinvestment Act Officer (Regional CRA Officer) is responsible for the execution of the bank's CRA initiatives and programs in the communities we serve - primarily focused on the bank's Ohio markets of Central Ohio, Northeast Ohio, and Cincinnati. This position focuses primarily on identifying and cultivating strategic relationships for the bank across its Ohio Markets, resulting in lending, investment, and service opportunities. The Regional CRA Officer will facilitate community...
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BSA AML Senior Investigator

Premier Bank
Defiance, OH
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BSAAM003984 272465434 Position BSA AML Senior Investigator Department: Risk ...
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Management Position Reports to: BSA Officer Position Supervises: AML Investigators I & II, CTR Analyst I & II Premier Summary: At Premier Bank, an affiliate of Premier Financial Corp., were Powered by People, and know that our success is directly tied to great work by our team members. Our employees are dedicated to our clients, communities and each other. We are committed to promoting inclusiveness, diversity and a sense of belonging throughout our organization. We provide competitive benefits, incentive...
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Sr. Compliance Analyst

FIS Global
Cincinnati, OH
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78431022 270331518 Position Type : Full time Type Of Hire : Experienced ...
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(relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Job Description Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world. What you will be doing: * Monitors and communicates regulatory changes that impact Worldpay products, services and business activities. * Maintains knowledge of applicable laws and...
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5
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4
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Regional CRA Officer

First Commonwealth
Powell, OH
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78403992 270283635 Description Under the oversight of the Bank's Community ...
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Reinvestment Act (CRA) Officer, the Regional Community Reinvestment Act Officer (Regional CRA Officer) is responsible for the execution of the bank's CRA initiatives and programs in the communities we serve - primarily focused on the bank's Ohio markets of Central Ohio, Northeast Ohio, and Cincinnati. This position focuses primarily on identifying and cultivating strategic relationships for the bank across its Ohio Markets, resulting in lending, investment, and service opportunities. The Regional CRA Officer will...
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Workkeys
Applied Math
5
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4
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4
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Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin

WesBanco Bank, Inc
Columbus, OH
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78338320 269989262 Job Title - Department Financial Intelligence Unit ...
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Analyst - BSA/AML Fraud & Security Admin Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely). Market Upper Ohio Valley Work Hours per Week 40 Requirements Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required. 2+ years of Banking experience preferred with a focus on BSA/AML...
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Financial Crimes Quality Review Investigator

northwest bank
Independence, OH
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78143539 269364649 Description Job Summary The Financial Crimes Quality ...
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Review Investigator conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious Activity Monitoring (SAM), Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) sanction screening, investigations, and risk assessments. Other workflows and processes will be assessed as needed to ensure the highest quality of standards are adhered. The Financial Crimes Quality Review...
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4
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Industry: Management of Companies and Enterprises
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